1
PM 179 LIMITED - 1997-10-29
Hillhouse Quarry, Troon, Ayrshire, Scotland
Active Corporate (13 parents)
Officer
2024-07-31 ~ now
IIF 11 - Director → ME
2
ATLANTIC SHELF 6 LIMITED - 1992-03-11
Estate Office, Bowldown Farm, Nr Tetbury, Gloucestershire
Active Corporate (16 parents)
Officer
2016-12-08 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2019-11-01
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
3
Hillhouse Quarry, Troon, Ayrshire
Active Corporate (12 parents)
Officer
2016-12-08 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2019-11-01
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
4
H.E.L. PENSION TRUSTEES LIMITED
SC452756 Hillhouse, Quarry, Troon, Ayrshire
Active Corporate (13 parents)
Officer
2015-06-01 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2019-11-01
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
5
HILLHOUSE ESTATES INVESTMENTS LIMITED
SC276191 Hillhouse Quarry, Troon, Ayrshire
Dissolved Corporate (8 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
6
Hillhouse Quarry, Troon, Ayrshire
Active Corporate (20 parents, 8 offsprings)
Officer
2013-04-01 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
7
HILLHOUSE GOLF LODGE LIMITED - 2012-04-12
Hillhouse Quarry, Troon, Ayrshire
Active Corporate (13 parents)
Officer
2013-04-01 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2019-11-01
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
8
HILLHOUSE PRECAST CONCRETE LIMITED
- now SC170193PACIFIC SHELF 707 LIMITED - 1997-03-14
Hillhouse Quarry, Troon, Ayrshire
Dissolved Corporate (11 parents)
Officer
2016-12-07 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
9
HILLHOUSE QUARRY GROUP LIMITED
- now SC135103HILLHOUSE QUARRY COMPANY LIMITED - 2001-04-03
PACIFIC SHELF 437 LIMITED - 1992-03-11
Hillhouse Quarry, Troon, Ayrshire
Active Corporate (20 parents, 8 offsprings)
Officer
2013-04-01 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2019-11-01
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
10
Hillhouse Quarry, Troon, Ayrshire
Active Corporate (7 parents)
Officer
2026-01-21 ~ now
IIF 16 - Director → ME
11
MACROCOM (1040) LIMITED - 2014-02-13
Bowldown Farm Bowldown, Westonbirt, Tetbury, Gloucestershire, England
Active Corporate (14 parents, 3 offsprings)
Officer
2024-07-31 ~ now
IIF 15 - Director → ME
12
SKENE GROUP CONSTRUCTION SERVICES LIMITED
- now SC204777SKENE CONSTRUCTION SERVICES LIMITED - 2015-11-26
Hillhouse Quarry, Troon, Ayrshire, Scotland
Active Corporate (13 parents)
Officer
2024-07-31 ~ now
IIF 12 - Director → ME
13
SKENE GROUP QUARRIES LIMITED
- now SC204778SKENE QUARRIES LIMITED - 2015-11-26
Hillhouse Quarry, Troon, Ayrshire, Scotland
Active Corporate (9 parents)
Officer
2024-07-31 ~ now
IIF 13 - Director → ME
14
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, Scotland
Dissolved Corporate (3 parents)
Officer
2022-05-05 ~ 2022-05-05
IIF 14 - Director → ME
Person with significant control
2022-05-05 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
15
Heughmill, Craigie, Ayrshire, Scotland
Active Corporate (2 parents)
Officer
2022-05-06 ~ now
IIF 1 - Director → ME
Person with significant control
2022-05-06 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
16
W.P.S. PENSION TRUSTEES LIMITED
SC452755 Hillhouse, Quarry, Troon, Ayrshire
Dissolved Corporate (3 parents)
Officer
2013-10-21 ~ dissolved
IIF 7 - Director → ME
17
Hillhouse Quarry, Troon, Ayrshire
Dissolved Corporate (11 parents)
Officer
2016-12-07 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
18
Hillhouse Quarry, Troon, Ayrshire
Active Corporate (18 parents)
Person with significant control
2016-04-06 ~ 2017-11-27
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE